Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule Ill of said Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Thursday, March 6, 2025 based on the recommendation of Nomination and Remuneration Committee, approved the appointment of CS Kailash Chand Jethlia(Membership No.: F1476) as Company Secretary and Compliance Officer w.e.f. March 6, 2025